Roughly ___ of the federal budget is devoted to health care.

1/5

Roughly one-fifth of the federal budget is devoted to ______ ____.

health care

______ ____ fraud is punishable by a fine and imprisonment of up to 10 years or both.

Health care

4

Health care fraud is punishable by a _____ and imprisonment of up to __ years or both.

fine10

5

Health Care Fraud punishes individuals who knowingly and willfully execute or attempt to execute a ______ or _______.

schemeartifice

6

______ _________ involves creating some false source of income that accounts for the money used to buy a house, purchase a car, or open a bank account.

Money laundering

7

The _______ (_______) Act of _____ is intended to ensure a free and competitive business marketplace.

Sherman (Antitrust)1890

8

What are the elements of antitrust violations?

(1) Two or more persons or organizations(2) Knowingly entered into a contract or formed a combination or conspiracy(3) Combination or conspiracy produced or potentially produced an unreasonable restraint of interstate trade

9

These crimes of _______ _________ are defined as the knowingly corrupt behavior by a public official in the exercise of his or her official responsibilities.

official misconduct

10

The most frequently prosecuted state and federal official misconduct crime is the ______ of a ______ ______.